BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRARY

Wednesday, July 11th, 2018

1.      Call Meeting to order, additions to agenda, introduction of guests, correspondence.

2.     Roll Call

3.     Approval of June Minutes.

4.     Budget and Director’s report

·        Explanation of keeping expenses in 230 vs. 360 from last months’ meeting.

·        Rental Space

·        Statistics (circulation, programs, website, Google)

5.     Unfinished Business:

a.     Election of Officers

b.     End of Summer Reading Barbeque

6.      New Business

a.      Director’s Evaluation

b.     Farmer’s Market BBQ (August 9th)

7.      Set August meeting date and time.

Public comment is welcome at any time during Trustee meetings.  Please wait to be recognized by the Chair and keep your comments to three minutes.